Marta Fernández Infante
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marta Fernández Infante have any sanctions?
No, Marta Fernández Infante currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marta Fernández Infante a PEP (Politically Exposed Person)?
Yes, Marta Fernández Infante is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Marta Fernández Infante and the AML regulation in Spain?
Marta Fernández Infante is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marta Fernández Infante:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos del Gobierno de España | PEPs | ESP |